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EARLSBURN MEZZANINE LIMITED

EARLSBURN MEZZANINE LIMITED is an active private limited company, incorporated on 28 November 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EARLSBURN MEZZANINE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05637691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 210 LOWER GROSVENOR PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
EARLSBURN MEZZANINE LIMITED

Directors

(The company's officers)
MR LOUIS DENIS PATRICK HOUBERT
(~48 year old Italian national)
205 ROUTE D'ARLON, L-1150, LUXEMBOURG, LUXEMBOURG
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in LUXEMBOURG
Appointed on 22/12/2021
MR MICHAEL ANTHONY NAGLE
(~71 year old British national)
THIRD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2021

Connections

(Shared officers)
BEN AKETIL WIND ENERGY LIMITED
  • MR LOUIS DENIS PATRICK HOUBERT
  • MR MICHAEL ANTHONY NAGLE
  • MR LOUIS DENIS PATRICK HOUBERT
BOYNDIE WIND ENERGY LIMITED
  • MR LOUIS DENIS PATRICK HOUBERT
  • MR MICHAEL ANTHONY NAGLE
  • MR LOUIS DENIS PATRICK HOUBERT
  • MR MICHAEL ANTHONY NAGLE
EARLSBURN WIND ENERGY LIMITED
  • MR LOUIS DENIS PATRICK HOUBERT
  • MR MICHAEL ANTHONY NAGLE
  • MR LOUIS DENIS PATRICK HOUBERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EARLSBURN MEZZANINE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0EN.

Map of EARLSBURN MEZZANINE LIMITED at local scale
Map of EARLSBURN MEZZANINE LIMITED at local scale
Map of EARLSBURN MEZZANINE LIMITED at district scale
Map of EARLSBURN MEZZANINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0EN

Other companies with registered offices in SW1W 0EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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